TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

Martek Marine Limited
Adresse
6A Adwick Park
Manvers
Rotherham
S63 5AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03930003 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)26511 - Fabrication d'instruments et d'appareils de mesure, d'essai et de navigation
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Martek Holdings Limited Status: Active Notified: 04/01/2019 Companies House Number: 09869339 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Luen, Paul Brian Status: Ceased Notified: 06/04/2016 Ceased: 04/01/2019 Date of Birth: 04/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Bedford, Karen Manvers, Rotherham, United Kingdom Status: Active Notified: 23/02/2023 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bauer, Jean-Francois Jacques Claude Barrow-In-Furness, Cumbria, United Kingdom Status: Ceased Notified: 13/11/2023 Ceased: 06/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French
    Cansdale, Paul Barrow-In-Furness, England Status: Ceased Notified: 24/06/2021 Ceased: 04/10/2023 Date of Birth: 01/1972 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Kilpatrick, Stuart Charles Barrow-In-Furness, England Status: Ceased Notified: 04/01/2019 Ceased: 29/04/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British